Paypoint plc Paypoint Plc : Directorate Change
May 26 2017 - 4:00AM
UK Regulatory
TIDMPAY
26 May 2017
PayPoint plc (the Company)
DIRECTORATE CHANGE
Following the announcement on 12 May 2017, Neil Carson has today stepped
down as a director of PayPoint plc. Neil was appointed to the board on
23 July 2014 and during this time served as chairman of the remuneration
committee, and as senior independent director. In line with the previous
announcement, upon Neil's departure, Rakesh Sharma becomes the chairman
of the remuneration committee, and Giles Kerr, the senior independent
director.
Nick Wiles, Chairman, said:
"On behalf of the board I would like to thank Neil for his service and
wish him well in his future endeavours, and welcome Rakesh with whom the
board looks forward to working closely"
There are no further disclosures required for the purposes of Listing
Rules 9.6.11.
-Ends-
Enquiries:
RLM Finsbury:
020 7251 3801
Rollo Head
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: PayPoint plc via Globenewswire
http://www.paypoint.co.uk/default.htm
(END) Dow Jones Newswires
May 26, 2017 04:00 ET (08:00 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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